The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the
When the International Consortium of Investigative Journalists and more than 100 media partners began publishing the Panama Papers investigation on
Prosecutors in Panama have arrested the partners of a law firm involved in last year’s Panama Papers scandal in which thousands of documents related to offshore accounts were leaked.
Two Honduran executives allegedly used a Panamanian business and a US bank to pay $2.5 million in bribes, suggesting that banks based in Panama and the United States may be involved in one of the biggest corruption cases in Honduras.
A preparatory document for MEPs of the Panama Papers committee of inquiry has suggested that the committee’s focus should be on the alleged failure to enforce anti-money laundering rules, and taxation and auditing directives.
From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft.
In a major boost to global efforts to fight wildlife crime, a consortium of 11 organizations shone a light on illicit financial flows and corruption during the 17th International Anti-Corruption Conference (IACC) in Panama identifying a series of steps to help tackle the scourge.
Panama can remain a competitive financial centre while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the “Panama Papers” scandal broke in April.
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
High profile organised crime leaders often take on a twisted celebrity—from Al Capone to Whitey Bulger to the Kray twins—and are known to all and sundry as the criminals they are. Yet for years they walk ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
Financial crime is on the rise in Australia, with the country's senior money-laundering officials saying they've witnessed a dramatic increase in fraudulent transactions. Deputy chief executive of the Australian Transaction Reports and Analysis Centre, Gavin McCairns, said the ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
Dortmund bus terror arrest: German-Russian man ‘carried out bomb attack to make money then blamed Muslims’
Police have arrested a German-Russian citizen on Friday morning on suspicion of carrying out the attack on the Borussia Dortmund
Free, easy-to-use hacking tools help many young people slip into a life of cyber-crime, according to a report. The National
Guyana: Gold Board General Manager, others sent on administrative leave to facilitate money laundering probe
The General Manager of the Guyana Gold Board, Lisaveta Ramotar was Thursday sent on administrative leave to pave the way for
President Donald Trump is continuing to target a law meant to stop banks from growing “too big to fail.” The